Document OJJDqxz9RY05NKJ15bJ7YXQXQ

BXECUTIVB BOARD MBBTINQ The Ritz Carlton 1919 Briar Oaks Lane Houston, Texas 77027 Wednesday December 7, 1994 8:00 a.m. 8:00a 8:10a 8:15a 8:30a 8:50a 10:30a 10:40a 10:50a 11:10a 11:35a I. OPENING OF MBBTINQ AND SELFINTRODUCTIONS W. Patient II. APPROVAL OF XINUTBS OF PRBVIOU8 MBBTINQ Group III. CHAIRMAN'S RBPORT ON BXECUTIVB COMMITTEE MBBTINQ W. Patient IV. FINANCIAL RBPORT M. Schneider /R. Burnett A. Status of Current Expenditures B. Projected YE 1994-1995 C. Guidance on Preparation of FY June l, 1995-May 31, 1996 Budget V. KEY IS8UES UPDATE A. EPA Dioxin Reassessment F. Krause B. EDC/VCM Task Force M. Scheck C. Incineration Task Force F. Borrelli D. Communications Update D. Meeker E. Grassroots/Trade Association T. Termine BRBAK VI. COMMITTEE/LEGISLATIVE UPDATB VII. GENERAL COUNSEL'S RBPORT Staff P. de la Cruz VIII . INTERNATIONAL UPDATB A. October 1994 Tripartite and IGCCA Meetings/Follow-Up W. Patient /R. Burnett B. Reports from Associate Members Group IX. OLD BU8INES8 A. Packaging Awards B. Other M. Scheck Group SPI- 09450 -2- 11:45a 12 Noon 12:20p 12:3 Op X. 1IBW BUSINESS Group XI. ADMINISTRATIVE ITEMS R. Burnett A. Nominating Committee Procedure To Propose a Slate of Officers To Serve June 1, 1995 to May 31, 1997 B. Technical Director C. Annual Meeting Location/Format XII. HEMBBR8HIP A. Report on Affiliate Membership Expansion M. SchecJc XIII. ADJOURNMENT Group SPI- 09451